BROADSOFT UK HOLDING COMPANY LTD
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Cash
—
Latest balance sheet
Net assets
£25M
+10.6% vs 2023
Employees
—
Average over period
Profit before tax
£2.6M
+244.2% vs 2023
Net assets
2-year trend · vs Telecommunications median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | -£30,911 | — | — | |
| Profit before tax | £758,887 | £2,611,821 | +244.2% | |
| Net profit | £572,582 | £2,393,295 | +318% | |
| Cash | — | — | — | |
| Total assets less current liabilities | — | — | — | |
| Net assets | £22,603,179 | £24,996,474 | +10.6% | |
| Equity | £22,603,179 | £24,996,474 | +10.6% | |
| Average employees | — | — | — | |
| Wages | — | — | — | |
| Directors' remuneration | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- BROADSOFT UK HOLDING COMPANY LTD · parent
- BroadSoft UK Operating Company Ltd 100%
- BroadSoft Technologies Private Ltd 100%
Significant events
- “In September 2024, the Company completed the full divestiture of its investment in BroadSoft Germany GmbH, of which the Company was the sole shareholder. This follows the announcement in August 2024 by London Gamma Communications plc, a leading provider of technology-based communications services across Europe, regarding their intention to acquire BroadSoft Germany GmbH from the Company. As a result of the divestiture, the Company disposed of the investment amounting to £6,274,638 and realised a gain of £1,626,081 in the profit and loss account.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GRIFFITHS, Sarah Marie | Director | 2024-05-23 | Apr 1975 | British |
| RASHID, Sajaid | Director | 2018-07-27 | May 1975 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BIRD & BIRD COMPANY SECRETARIES LIMITED | Corporate Secretary | 2012-10-04 | 2018-07-25 |
| EVERSECRETARY LIMITED | Corporate Secretary | 2018-08-07 | 2021-02-01 |
| DOURGARIAN, Dennis | Director | 2016-12-01 | 2018-07-27 |
| ELSTEIN, Jonathan Michael | Director | 2018-07-27 | 2024-05-23 |
| KASCIC, Jacqueline Jezioro | Director | 2018-07-27 | 2020-11-02 |
| SERAVALLI, Mary Ellen | Director | 2012-10-04 | 2018-07-27 |
| TESSLER, Michael | Director | 2012-10-04 | 2016-12-01 |
| THOLEN, James Albert | Director | 2012-10-04 | 2018-07-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cisco Systems, Inc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-01-25 | Active |
| Broadsoft, Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2021-01-25 |
Filing timeline
Last 20 of 53 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-08-22 | AA | accounts | Accounts with accounts type full | |
| 2025-07-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-09 | AA | accounts | Accounts with accounts type full | |
| 2024-07-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-27 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-27 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-09 | AA | accounts | Accounts with accounts type full | |
| 2023-07-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-11 | AA | accounts | Accounts with accounts type small | |
| 2022-07-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-09-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-24 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2021-09-24 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2021-09-23 | AD03 | address | Move registers to sail company with new address | |
| 2021-09-23 | AD02 | address | Change sail address company with new address | |
| 2021-07-29 | AA | accounts | Accounts with accounts type small | |
| 2021-07-02 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-03-01 | TM02 | officers | Termination secretary company with name termination date | |
| 2020-11-13 | TM01 | officers | Termination director company with name termination date | |
| 2020-10-05 | AA | accounts | Accounts with accounts type small |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.